NSS SERV LIMITED

Company number 04639027

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2015	AP04	Appointment of Throgmorton Secretaries Llp as a secretary on 14 July 2015	(2 pages)
21 Jul 2015	TM02	Termination of appointment of Ronald Joseph Carlson as a secretary on 14 July 2015	(1 page)
20 Jul 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
27 May 2015	CERTNM	Company name changed newsmith services LIMITED\certificate issued on 27/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19	(3 pages)
27 May 2015	AD01	Registered office address changed from 4th Floor West Lansdowne House 57 Berkeley Square London W1J 6ER to C/O Throgmorton 4th Floor, Reading Bridge House George Street Reading RG1 8LS on 27 May 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
27 Jun 2014	TM01	Termination of appointment of Michael Marks as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(5 pages)
18 Jun 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
23 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
03 Apr 2012	CERTNM	Company name changed newsmith capital services LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-16	(2 pages)
03 Apr 2012	CONNOT	Change of name notice	(2 pages)
17 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
13 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
22 Jul 2011	AA	Full accounts made up to 30 November 2010	(16 pages)
08 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
02 Sep 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
05 Apr 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Paul David Roy on 1 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Michael John Paul Marks on 1 December 2009	(2 pages)